SEMPERIAN (GLASGOW) LIMITED filing history - Find and update company information

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SEMPERIAN (GLASGOW) LIMITED

Company number 10838817

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2024	AD01	Registered office address changed from 4th Floor St Martins House 1 Gresham Street London EC2V 7BX United Kingdom to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 5 January 2024	View PDF Registered office address changed from 4th Floor St Martins House 1 Gresham Street London EC2V 7BX United Kingdom to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
25 Feb 2022	CH04	Secretary's details changed for Imagile Secretariat Services Limited on 1 October 2021	View PDF Secretary's details changed for Imagile Secretariat Services Limited on 1 October 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	MR04	Satisfaction of charge 108388170001 in full	View PDF Satisfaction of charge 108388170001 in full - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Desmond Mark French as a director on 2 February 2021	View PDF Termination of appointment of Desmond Mark French as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AP01	Appointment of Mr Desmond Mark French as a director on 29 January 2020	View PDF Appointment of Mr Desmond Mark French as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	TM01	Termination of appointment of Kenneth Andrew Mclellan as a director on 31 March 2019	View PDF Termination of appointment of Kenneth Andrew Mclellan as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2018	AP04	Appointment of Imagile Secretariat Services Limited as a secretary on 8 May 2018	View PDF Appointment of Imagile Secretariat Services Limited as a secretary on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	TM02	Termination of appointment of Michael Saunders as a secretary on 8 May 2018	View PDF Termination of appointment of Michael Saunders as a secretary on 8 May 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2017	MR01	Registration of charge 108388170001, created on 14 July 2017	View PDF Registration of charge 108388170001, created on 14 July 2017 - link opens in a new window - 34 pages (34 pages)
17 Jul 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2017	AP01	Appointment of Alan Campbell Ritchie as a director on 28 June 2017	View PDF Appointment of Alan Campbell Ritchie as a director on 28 June 2017 - link opens in a new window - 2 pages (2 pages)

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